CARADELL ENGINEERING LIMITED

(Company Number 11960641)

Registered office: Unit 15 Kimberley Business Park, Kimberley Way, Brereton, Rugeley, WS15 1RE

Principal trading address: Unit 15 Kimberley Business Park, Kimberley Way, Brereton, Rugeley, WS15 1RE

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 13 November 2025 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jack Saunders on telephone 0121 236 6001, or by email at jack.saunders@butcher-woods.co.uk.

Nigel Merrick, Director

13 November 2025

Ag JK81496